WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8477591010 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Poltava Customs Office declared imports HS 8477591010 by $2.96/kg against the average for Ukraine of $10.58/kg; 46,670 kg, customs value short by ≈ $355,729.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 8477591010 · Poltava Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 14,762,737
Records behind the indicator
2
Found
4 October 2026
Code
UA-1728069
Reference
8477591010

JSONFindings · Customs undervaluation